- Company Overview for COSAVELI LTD (07864272)
- Filing history for COSAVELI LTD (07864272)
- People for COSAVELI LTD (07864272)
- Insolvency for COSAVELI LTD (07864272)
- More for COSAVELI LTD (07864272)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 20 October 2018 | |
21 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 20 October 2017 | |
03 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 20 October 2016 | |
26 Apr 2016 | AD01 | Registered office address changed from 3rd Floor 12 Gough Square London London EC4A 3DW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 | |
02 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2015 | RESOLUTIONS |
Resolutions
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02 Nov 2015 | 4.20 | Statement of affairs with form 4.19 | |
15 Jun 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Niels Bryan-Low as a director on 4 December 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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05 Aug 2014 | AP01 | Appointment of Mr Scott Sunderland as a director on 5 August 2014 | |
30 Apr 2014 | TM01 | Termination of appointment of Joanne Milner as a director | |
24 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
21 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 24 December 2013
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17 Jan 2014 | AP01 | Appointment of Mr Stuart Hallam as a director | |
04 Dec 2013 | AR01 | Annual return made up to 29 November 2013 with full list of shareholders | |
06 Feb 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
19 Jun 2012 | AP01 | Appointment of Joanne Milner as a director | |
24 Apr 2012 | AP01 | Appointment of Mr Richard Neville Gorman as a director | |
19 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 9 February 2012
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19 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 27 January 2012
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19 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 30 November 2011
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